FRESH FOOD HUB LTD

Company summary

Company number: 01652521
Status: ACTIVE
Incorporated / age: 19 July 198244 years
Registered office: Bidfood, Wight Moss Way, Southport, PR8 4HQ, England
Accounts due: 31 March 2027
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bidfood, Wight Moss Way, Southport, PR8 4HQ, England
Nature of business
Dormant Company
Previous company names
THE LONDON FINE MEAT COMPANY LIMITED
MELFAR FINE MEATS LIMITED
BOUTIQUE FOOD SERVICE LIMITED
KINGFISHER (BRIXHAM) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENDER, Stephen David ACTIVE	Secretary	15 Oct 2021				Bidfood, Wight Moss Way, Southport, PR8 4HQ, England
BROGAN, Alison ACTIVE	Director	31 Jul 2020		England	July 1973	Bidfood, 5 Crowland Business Park, Southport, PR9 7RS, England
SELLEY, Andrew Mark ACTIVE	Director	31 Jul 2020		England	July 1965	Bidfood, 814 Leigh Road, Slough, SL1 4BD, England
AVERY, Amy Louise RESIGNED	Secretary	01 Jan 2017	19 Nov 2018			Produce House, Britannia Way, The Valley, Bolton, BL2 2HH, England
FLYNN, Jayne Annette RESIGNED	Secretary	01 Aug 1997	28 Jan 2000			Applegarth, Packhall Lane, Brixham, Devon, TQ5 0AX
HARRISON, Stanley John RESIGNED	Secretary	28 Jan 2000	22 Sep 2008			Buffers Pine Bank, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8JW
KING-MORGAN, Barbara RESIGNED	Secretary		01 Aug 1997			6 Longcroft Avenue, Brixham, Devon, TQ5 0DS
LE, David Anh Ky RESIGNED	Secretary	31 Jul 2020	15 Oct 2021			Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England
NICHOLSON, Ingrid RESIGNED	Secretary	19 Nov 2018	31 Jul 2020			Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England
NICHOLSON, Ingrid RESIGNED	Secretary	03 Jul 2012	01 Jan 2017			Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
OSWALD, Stephen Andrew RESIGNED	Secretary	22 Sep 2008	30 Jun 2012			12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR
BAILLIE, Steven Russell RESIGNED	Director		01 Aug 1997		November 1959	20 Parkfield Road, Torquay, Devon, TQ1 4AN
BAXENDALE, Toby Oliver James RESIGNED	Director	06 Feb 2008	02 Nov 2009	United Kingdom	July 1969	Ayot Bury, Ayot St Peter, Hertfordshire, AL6 9BG
FLYNN, Jayne Annette RESIGNED	Director	01 Aug 1997	01 Apr 2000		February 1956	Applegarth, Packhall Lane, Brixham, Devon, TQ5 0AX
GOWER, Paul Matthew RESIGNED	Director	02 Nov 2009	06 Oct 2015	United Kingdom	August 1973	Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
HALL, Brian Peter RESIGNED	Director	12 Mar 2020	01 Jul 2024	England	August 1960	Bidfood, Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, England
HARRISON, Stanley John RESIGNED	Director	16 May 1998	27 Feb 2009	England	January 1954	Buffers Pine Bank, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8JW
KING-MORGAN, Barbara RESIGNED	Director		01 Aug 1997		March 1913	6 Longcroft Avenue, Brixham, Devon, TQ5 0DS
NICHOLSON, Ingrid RESIGNED	Director	18 Jun 2012	31 Jul 2020	England	February 1974	Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
OSWALD, Stephen Andrew RESIGNED	Director	06 Feb 2008	29 Feb 2020	England	December 1962	Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England
SHAW, Jason RESIGNED	Director	03 Jul 2012	15 Dec 2014	England	October 1970	3rd, Floor, 11 Hill Street, London, England, W1J 5LF, United Kingdom
SMITH, Christopher Scott Hall RESIGNED	Director	06 Feb 2008	11 Nov 2008	United Kingdom	November 1959	Lymden Farm House, Lymden Lane, Stonegate, East Sussex, TN5 7JD
SUMMERSBY, Gordon Thomas RESIGNED	Director		16 Oct 1994		March 1910	6 Longcroft Avenue, Brixham, Devon, TQ5 0DS
SUMMERSBY, Nicholas George RESIGNED	Director		31 Jan 2010	United Kingdom	March 1958	Bridles, Chapel Street, Harbury, Warwickshire, CV33 9HT, England

BENDER, Stephen David ACTIVE
Role: Secretary
Appointed on: 15 Oct 2021
Address: Bidfood, Wight Moss Way, Southport, PR8 4HQ, England

BROGAN, Alison ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1973
Address: Bidfood, 5 Crowland Business Park, Southport, PR9 7RS, England

SELLEY, Andrew Mark ACTIVE
Role: Director
Appointed on: 31 Jul 2020
Country of Residence: England
Date of birth: July 1965
Address: Bidfood, 814 Leigh Road, Slough, SL1 4BD, England

AVERY, Amy Louise RESIGNED
Role: Secretary
Appointed on: 01 Jan 2017
Resigned on: 19 Nov 2018
Address: Produce House, Britannia Way, The Valley, Bolton, BL2 2HH, England

FLYNN, Jayne Annette RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 28 Jan 2000
Address: Applegarth, Packhall Lane, Brixham, Devon, TQ5 0AX

HARRISON, Stanley John RESIGNED
Role: Secretary
Appointed on: 28 Jan 2000
Resigned on: 22 Sep 2008
Address: Buffers Pine Bank, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8JW

KING-MORGAN, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 6 Longcroft Avenue, Brixham, Devon, TQ5 0DS

LE, David Anh Ky RESIGNED
Role: Secretary
Appointed on: 31 Jul 2020
Resigned on: 15 Oct 2021
Address: Bidfood, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England

NICHOLSON, Ingrid RESIGNED
Role: Secretary
Appointed on: 19 Nov 2018
Resigned on: 31 Jul 2020
Address: Unit 10-14, Cedar Way Industrial Estate, Camley Street, London, N1C 4PD, England

NICHOLSON, Ingrid RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 01 Jan 2017
Address: Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England

OSWALD, Stephen Andrew RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 30 Jun 2012
Address: 12, Hadham Road, Bishop's Stortford, Herts, CM23 2QR

BAILLIE, Steven Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: November 1959
Address: 20 Parkfield Road, Torquay, Devon, TQ1 4AN

BAXENDALE, Toby Oliver James RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Ayot Bury, Ayot St Peter, Hertfordshire, AL6 9BG

FLYNN, Jayne Annette RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 01 Apr 2000
Date of birth: February 1956
Address: Applegarth, Packhall Lane, Brixham, Devon, TQ5 0AX

GOWER, Paul Matthew RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 06 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England

HALL, Brian Peter RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: August 1960
Address: Bidfood, Wight Moss Way, Southport Business Park, Southport, PR8 4HQ, England

HARRISON, Stanley John RESIGNED
Role: Director
Appointed on: 16 May 1998
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: January 1954
Address: Buffers Pine Bank, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 8JW

KING-MORGAN, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: March 1913
Address: 6 Longcroft Avenue, Brixham, Devon, TQ5 0DS

NICHOLSON, Ingrid RESIGNED
Role: Director
Appointed on: 18 Jun 2012
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: February 1974
Address: Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England

OSWALD, Stephen Andrew RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: December 1962
Address: Unit 10-14, Cedar Way Industrial Estate, Camley Way, London, N1C 4PD, England

SHAW, Jason RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 15 Dec 2014
Country of Residence: England
Date of birth: October 1970
Address: 3rd, Floor, 11 Hill Street, London, England, W1J 5LF, United Kingdom

SMITH, Christopher Scott Hall RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 11 Nov 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lymden Farm House, Lymden Lane, Stonegate, East Sussex, TN5 7JD

SUMMERSBY, Gordon Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Oct 1994
Date of birth: March 1910
Address: 6 Longcroft Avenue, Brixham, Devon, TQ5 0DS

SUMMERSBY, Nicholas George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Bridles, Chapel Street, Harbury, Warwickshire, CV33 9HT, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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